OPNFV TSC Meeting 2020-09-15

Meeting Admin

• Linux Foundation Anti-trust policy
• Agenda Bashing
• Attendance/Quorum (8/7)
• Approval of Meeting Minutes: Agenda - 2020-09-08 and IRC Meeting Minutes

Announcements

• Fall Technical Event - Not the same week as ONES!
  • Start Oct 13 - 15th  with less time each day
  • Topic Submission Status - ZERO OPNFV topics submitted
    • Deadline: 25 Sep 2020  
    • Coordination with CNTT on Joint Topics
  • Volunteers to represent OPNFV in event:
  • Lincoln Lavoie and Sridhar Rao will represent us
• Volunteer(s) needed to run the OPNFV Weekly Technical Discussion meetings: ASAP - rotating chairs, see right-hand column

Sept - Sridhar Rao

Oct - Emma Foley

Nov -

Dec -

• Recording for the purpose of audio transcript only. 
  • Experiment on Sept 8
  • #agree Does the TSC agree to record TSC meetings and store the meeting recording for one week? (any changes resulting from replay examination will be edited in the Wiki page, and identified as such).

Mark Beierl

• Docker image retention policy
  • Weekly Tech Discuss IRC minutes
  • The rate of Pulls may be the biggest problem,
  • inform TAC and LF IT to deal with this issue LFN-wide. -DONE
  • TAC Item now. Trevor Bramwell : Docker fee is small...

Trevor Bramwell

31 Aug 2020 Tech Discuss meeting

09 Sep 2020 TAC Meeting Agenda

OPNFV Release Process

• Status
  
  • Requirements Work Group using the Release meeting time
    
    • THIS WEEK we focus on Reference Implementation Requirements
      
    • determine the make-up of the JERMA Release
    • Need PTL Participation RI - projects
      
    • JIRA RelMan Issues for each project are published
    • Mapping Release Requirement into JIRA
    • Jerma M1 scheduled for Sept 22
  • Key conclusions so far, regarding JERMA and CNTT Baldy
    
    • Security requirements being revised (out of JERMA scope)
    • Functional tests will refer to CNTT RC-1 for requirements
    • Testing in other areas must reach past RC-1 to RA-1 in order to help CNTT stakeholders.
    • Several OPNFV projects may help using current resources this time 
  • Documentation: Jerma Requirements Working Group Assessment
  • Meeting Logistics
•  

Al Morton

David McBride

CNTT Engagement status updates

• CNTT Merger and Meld
• Release Naming - CNTT in 2021?

Jim Baker Scot Steele

• 2021 Budget

• Marketing and HW buckets, CAPEX, LF Staffing
• SLIDES !!  Like last year, increase or decrease, or just right!
• #agree on modified "goldylocks" budget slide 01 Sep 2020 
• Detail Gathering complete (James Gu , others)
• Some TAC reps proposing more detailed usage review

Jim Baker

SEPTEMBER 8 DEADLINE!!!!!

OPNFV LFN 2021 Gathering Project Input (3).pdf

Trevor Cooper

Lincoln Lavoie

OPNFV Project Reviews

• Projects:
  
  • ovn4nfv at future meeting

Jim Baker

Trevor Cooper Project code being used in Akraino and another project. PTL not responding. Some interest in moving the repo to Akraino

Start new review round at Virtual Technical Meetings, 10 minute talks:  sign-up now!

13 Oct 2020 

Status Updates

• OPNFV Linux Foundation Lab (Portland) hardware upgrade status
• LF IT/Infra update: (Aric Gardner, Trevor Bramwell)

Jim Baker
Trevor Bramwell

Future Topics

• Future Topic: new template for staffing task & requirement evaluation - similar to Intern projects Mark Beierl
• Future Topic: Yardstick's future??  HA test cases.  Bottlenecks' Stress test spawns VMs till it breaks in OVP

• Request Docker Image Retention Policy on the 09 Sep 2020 TAC Agenda

08 Sep 2020 

Al Morton

16 Jun 2020 

Jim Baker

Al Morton

Start at Virtual Technical Meetings, 10 minute talks

13 Oct 2020 

• Contact Former user (Deleted)on getting a attendee to OPNFV TSC to discuss ovn4nfv status and possible move to Akraino